Garware Marine Industries Ltd - Announcement Under Regulation 30 Of SEBI LODR, Appointment Of Independent Director.

The Board in its meeting held today, 12th August, 2025 has approved the appointment of Mr. Amir J. Pradhan (DIN: 00308468) as Independent Auditor, subject to further approval of members of the Company in its ensuing Annual General Meeting. Kindly take on your record the enclosed details in connection with his appointment.